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HomeMy WebLinkAbout1996-08-07 Redevelopment Authority Minutes.. .~ SOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING ~~ 1308 County -City Building August 7, 1996 4:30 p.m. 227 W. Jefferson Boulevard Presiding: Joseph Wroblewski South Bend, Indiana 46601 President The August 7, 1996 Regular Meeting of the Redevelopment Authority was called to order at 4:30 p.m. by its President, Joseph Wroblewski. There was a quorum present. 1. ROLL CALL Members Present: Mr. Joseph Wroblewski, President Ms. Mary O. Ferlic, Secretary Members Absent: Mr. Andre B. Gammage, Vice-President Redevelopment Staff: Mrs. Ann Kolata, Director Mrs. Joelle K. Smith, Recording Secretary 2. APPROVAL OF MINUTES a. Approval of Minutes of the Regular Meeting of Wednesday, July 17, 1996. Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously carried, the Authority approved the Minutes of the Regular Meeting of Wednesday, July 17, 1996. 3, NEW BUSINESS There was no New Business 4, CLAIMS Claims submitted for approval August 7, 1996 COLLEGE FOOTBALL HALL OF FAME 'The Fuji Bank, Limited Operation & Reserve end $34,858.41 First Chicago Capital Markets, Inc. Operation & Reserve end $22,437.50 Upon a motion by Ms. Ferlic, seconded by Mr. Wroblewski and unanimously carried, • the Authority approved the Claims submitted August 7, 1996. 1 _.. ,. South Bend Redevelopment Authority Regular Meeting -August 7, 1996 5. NEXT MEETING DATE: The next meeting of the Redevelopment Authority is scheduled for Wednesday, August 21, 1996 at 4:30 p.m. 6. ADJOURNMENT There being no further business to come before the Redevelopment Authority, Ms. Ferlic made a motion that the meeting be adjourned. Mr. Wroblewski seconded the motion and the meeting was adjourned at 4:40 p.m. ~~ J eph .Wroblewski, President Ann E. Kolata, Director • • 2